The use of cryptocurrencies in the money laundering process

The use of cryptocurrencies in the money laundering process

This paper aims to analyze the money laundering process itself, how cryptocurrencies have been integrated into this process, and how regulatory and government bodies are responding to this new form of currency.

保存先:

書誌詳細
第一著者:	Albrecht, Chad
その他の著者:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
フォーマット:	Artículo
言語:	English
出版事項:	2019
主題:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
オンライン･アクセス:	https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

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